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Mr. Gavin Shiu
Senior Assistant Director of Public Prosecutions, Hong Kong Department of Justice
Commercial Crime Specialist
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Presenter's Profile:
Mr. Gavin Shiu

  • Over twenty years of experience with particular focus on commercial crime and corruption.
  • Prosecutor having experience of serious transnational crime.
  • In depth work interaction with government departments and regulatory bodies Hong Kong Police; Independent Commission Against Corruption; Customs and Excise; Financial Services and Treasury Bureau; Securities and Futures Commission; Hong Kong Monetary Authority and the Office of the Insurance Commissioner.
  • Advising on the evidence needed and investigatory approaches for complicated and involved frauds and money laundering cases.
  • Gavin was the legal evaluator representing Hong Kong for the joint mutual evaluation of South Korea in 2009 conducted by the Financial Action Task Force (FATF) and the Asia Pacific Group (APG).
  • These evaluations were to assess the respective jurisdictions' compliance with the 40 plus 9 Recommendations of FATF in respect of AML and CFT and provide comprehensive reports on same by the evaluation team.
  • Recent head of the HKSAR's Justice Dept's asset recovery unit responsible for confiscations and restraints of criminal assets and so closely associated with anti-money laundering advice and policy.

Past CPD Courses
Course: RME Elective: Anti-Money Laundering Essentials
for Financial Institutions and Licensed Corporations
*
RME Elective: Anti-Money Laundering Essentials for Financial Institutions and Licensed Corporations
Presenter(s): Mr. Gavin Shiu
Code:
EVT000000065
Date: 29 April 2015 (Wednesday)
Time: 09:30 - 12:45
Venue: Kornerstone Institute, 15/F, Hip Shing Hong Centre,
55 Des Voeux Road Central, Central, Hong Kong
Language: English
Accreditation(s): LSHK RME Elective Course
LSHK 3.0 CPD Points
SFC 3.0 CPT Hours
Course: RME Elective: Anti-Money Laundering Essentials
for Financial Institutions and Licensed Corporations
*
RME Elective: Anti-Money Laundering Essentials for Financial Institutions and Licensed Corporations
Presenter(s): Mr. Gavin Shiu
Code:
EVT000000085
Date: 30 October 2015 (Friday)
Time: 14:30 - 17:45
Venue: Kornerstone Institute, 15/F, Hip Shing Hong Centre,
55 Des Voeux Road Central, Central, Hong Kong
Language: English
Accreditation(s): LSHK RME Elective Course
LSHK 3.0 CPD Points
SFC 3.0 CPT Hours
Course: RME Elective: Anti-Money Laundering Essentials
for Financial Institutions and Licensed Corporations
*
RME Elective: Anti-Money Laundering Essentials for Financial Institutions and Licensed Corporations
Presenter(s): Mr. Gavin Shiu
Code:
EVT000000143
Date: 2 September 2016 (Friday)
Time: 09:30 - 12:45
Venue: Kornerstone Institute, 15/F, Hip Shing Hong Centre,
55 Des Voeux Road Central, Central, Hong Kong
Language: English
Accreditation(s): LSHK RME Elective Course
LSHK 3.0 CPD Points
SFC 3.0 CPT Hours
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